HomeMy WebLinkAbout2006-02-06 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING February 6, 2006 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR KEN MYERS OF THE VINEYARD CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL
PRESENTATION ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes from the Regular City Council meetings held on January
17, 2006; 2. Approve acceptance of the minutes from the Caldwell Industrial Airport Commission meeting held on January 5, 2006; 3. Approve the reappointment of Louella Roehr to the Caldwell
Public Library Board (5-year term); 4. Approve the appointment of Councilman Jim Blacker as the City Council Representative to the CEDC, Friends of the Depot, and the Canyon County Jail
Bond Committee; 5. Approve the appointment of Councilman Jim Dakan as the City Council Representative to the Golf Board, the Animal Control Board, and the Sage Community Resources Board.
6. Approve the appointment of Councilman Rob Hopper as the City Council Representative to the Urban Renewal Board, Core Area Steering Committee, and the Senior Center Board; 7. Approve
the appointment of Councilman Rob Oates as the City Council Representative to the Airport Commission and the Library Board; 8. Approve the appointment of Councilman Rick Wells as the
City Council Representative to the Historic Preservation Commission, County Joint Powers Board and the Finance Committee; 9. Approve the appointment of Councilman Dennis Callsen as the
City Council Representative to the Audit Committee, Finance Committee and the County Consolidated Dispatch Committee; 10. Approve the appointment of Mike Jakobson (3-year term), Scott
Wallace (1-year term), James Runswold (1st Alternate), Geoff Oldenkamp (2nd Alternate), and Larry R. Spurling (3rd Alternate) to the P&Z Commission; 11. Approve Resolution authorizing
the execution of an Agreement with Southwest District Health for securing building space (O’Conner Field House) and associated equipment in the event of a public health emergency; 12.
Approve Resolution authorizing the execution of the Agreement with Providence Development Group and the Caldwell East Urban Renewal Agency for providing the assignment of property located
at 3119 Marble Front Road; 13. Approve Resolution authorizing the execution of: (A) the Agreement for consulting services with J-U-B Engineers for the Dixie Study Update Southwest Sewer
Master Plan, and (B) the Agreement for cost sharing; 14. Approve Resolution authorizing the execution of a Crossing Agreement with the Bureau of Reclamation and Pioneer Irrigation District
for the Laster Lane Crossing of Solomon Drain; 15. Approve Resolution authorizing the execution of the Agreement with Wilder Irrigation District for the delivery of irrigation services;
16. Approve Resolution authorizing the execution of the Agreement with Sommer Construction for construction of the Midway Sewer Project; 17. Approve Resolution authorizing the execution
of the Agreement with the Idaho Department of Environmental Quality for the Amendment #1 to DEQ Subgrant Agreement – Indian Creek Low Impact Development Technology Project – Time Extension;
18. Approve Resolution accepting dedication of sewer, water and street light facilities for Stone Creek Subdivision No. 2 Improvements; 19. Approve Resolution accepting dedication of
sewer, water and street light facilities for Stone Creek Subdivision No. 3 Improvements; 20. Approve Resolution accepting dedication of sewer, water and street light facilities for Montecito
Park Subdivision No. 2 Improvements; 21. Approve Resolution accepting FY2006 Municipal Irrigation Assessment Roll, estimate of expenses for irrigation system, adoption of FY2006 irrigation
fees, and set date and place for Board of Corrections meeting; 22. Approve Resolution authorizing an increase of the Caldwell Park Impact Fee from $750 to $767 effective February 15,
2006; 23. Approve Resolution authorizing amendments to the Caldwell Parks and Recreation Master Plan as approved by Council on December 5, 2005; 24. Approve Award of Bid for the Griffith
Park Street Lights to AME Electric in the amount of $51,949.80; 25. Approve request to waive building permit fees for the Train Depot Restoration Project in the amount of $2,274.59;
26. Approve request to waive building permit fees for the Griffiths Park Restroom Project in the amount of $1,161.75; 27. Approve request for contingency funding for the airport electrical
project in the amount of $20,514; 28. Approve amendments to the dependent eligibility requirements for the City of Caldwell’s health and dental coverage; 29. Approve Resolution requesting
approval to submit a grant application to the Idaho Transportation Department for streetscape improvement to the downtown; 30. Approve request to submit grant applications to Heinz Foundation,
Ford Foundation, and NorthWest Area Foundation for the Indian Creek Restoration. OLD BUSINESS: 1. None. NEW BUSINESS: 1. Consider Bill No. 42, Ordinance No. 2577 to adjust implementation
of Caldwell City Code Section 11-02-06(1)(I) – Final Plat Ordinance, with request to waive the three reading process and pass on the first reading. 2. Consider Bill No. 43, Ordinance
No. 2578 to approve annexation to Municipal Irrigation District for subdivisions: Virginia Park No. 4, Blackhawk No. 7, Delaware Park No. 1, Unit 7, and Delaware Park No. 2, Unit 1,
with request to waive the three reading process and pass Bill No.43 on the first reading. 3. Public Hearing (Quasi-Judicial): SUB/PUD-126P-05 (Aspen Park ) -A request by James Wylie
for preliminary plat approval of 5 common lots & 34 residential lots in a C-3 (Service Commercial) zone. 4. Public Hearing (Quasi-Judicial): ANN-106-05 (Sawgrass Village) – A request
by WRG Design for annexation of approximately 31.20 acres in an R-1 (Single-family Residential) zone, 6.14 acres as C-1 (Neighborhood Commercial) zone, and 22.44 acres as C-2 (Community
Commercial) zone for a total of 59.78 acres to include a development agreement. 5. Public Hearing (Quasi-Judicial): ANN-103-05 – A request by William Conn & Reed Jarvis to annex approximately
.60 acres as C-2 (Community Commercial) zone and 3.87 acres as R-1 (Single-family Residential) zone to include a development agreement and amend the Comprehensive Plan Land Use Map.
6. Financial and Human Resource Reports. 7. Council Reports. 8. Mayor’s Comments to include the election of the City Council Vice-President. 9. Executive Session pursuant to Idaho State
Code 67-2345 to discuss land acquisition. 10. Consider decision to authorize property acquisition. 11. Adjourn. Next Regular City Council Meeting is on Tuesday, February 21, 2006 at
7:00 p.m. in the Community Room at the Caldwell Police Station at 110 South Fifth. Any person needing special accommodations to participate in the meeting should contact the City Clerk
at 621 Cleveland Blvd. or call #455-4656 prior to the meeting. Agenda and Minutes can be viewed on the City of Caldwell’s website: www.cityofcaldwell.com